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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (512122)

Online Purchase - Online Overseas Retailer Scam

Complaint Title: Unsafe, Misrepresented Furniture – Litfad Refusing Refund and Offering Toy Gifts Instead Business Name: Litfad.com Business Email: [email protected] Phone Number: Unknown Complaint Narrative: I purchased a furniture item from Litfad.com, and the product delivered was completely misrepresented. The wood arrived unfinished, splintering, and totally unsealed—making it unsafe, unusable, and far below acceptable standards for indoor furniture. Litfad responded to my complaint by denying there was any issue, claiming that all products are “faultless,” and instead offered to send me some missing screws and a night light as compensation. This is not a serious or appropriate resolution, especially for a product that is completely unfit for use. To support my claim, I consulted an independent AI visual tool (ChatGPT), which reviewed the product photos I submitted and confirmed: The wood is raw, rough, and uncoated, with visible splintering and chipped edges There is no protective sealant or finish on any surface The packaging was also poorly handled and torn This clearly shows that the product does not meet the advertised description or industry standards, even for low-cost furniture. It resembles raw shipping pallet wood, not anything suitable for a bed or sofa. Offering a small plastic gift lamp in place of a refund for a large, unsafe piece of furniture is an insult. This response shows a lack of willingness to acknowledge or address the actual problem. I am demanding a full 100% refund. If a return is required, Litfad must also cover return shipping costs. I should not be penalized for receiving an item that was falsely advertised and delivered in unacceptable condition.

Dollars Lost: $1151.41

HK

Date Reported: August 3, 2025

Business Name Used: Litfad


Online Purchase - Faherty Brand Imposter - Online Retailer Scam - Instagram Ads

I got an instagram ad for Faherty. I clicked the ad and the site looked identical to the real Faherty site. I made purchases through PayPal for $274. I then received emails from PayPal saying that the seller was Letitia Katharine at the email address [email protected]. I received multiple emails that the shipment information had been updated and that the status was retroactively delivered with no information from the actual brand I thought I had ordered from.

Dollars Lost: $274

Unknown Location

Date Reported: August 3, 2025

Business Name Used:


Online Purchase - Munroe Shoes Imposter Website - Online Retailer Scam

MunrScam, well engineered. The real store, Munro Shoes, is closed. Prices appear readonable. The website passes security certificates and anti-virus software. It forces multiple payments. No order confirmation, no shoes. The only way to contact is throogh the website form. After the payment went through, a stsrange @hotmail account was visible on the bill.

Dollars Lost: $99.99

Unknown Location

Date Reported: August 3, 2025

Business Name Used: Munro Shoes


Online Purchase - Faherty Brand Imposter - Online Retailer Scam - Social Media Ads

Appears to be a fake Faherty website promoting sales on IG/Facebook. Website looks legitimate.

Dollars Lost: $313

Unknown Location

Date Reported: August 3, 2025

Business Name Used:


Online Purchase - Online Retailer Scam - Fake Collectible Items

Seller/ store is selling counterfeit Labubu dolls for $30 and claiming they are authentic. TBH ey are selling some for over $100

Dollars Lost: $33

Lake Grove, NY

Date Reported: August 3, 2025

Business Name Used: Just kids


Other - Unknown Charges Scam

After a trip to NY, I checked my CC and a charge from USMonoix for $62 and change appeared on my bill.

Dollars Lost: $0.0

NY

Date Reported: August 2, 2025

Business Name Used: USMonoix


Phishing - Employment Solicitation - Phishing Scam

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +16184000053.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: WBD Global Steaming


Advance Fee Loan - Loan Solicitation - Phishing Scam

Multiple calls from with AI generated voice left in voicemail saying my application for a loan was almost complete - they needed some income information. I never initiated a loan application and I did not respond to these calls nor supply information.

Dollars Lost: $0.0

CA

Date Reported: August 2, 2025

Business Name Used: Lending Union


Home Improvement - Itinerant Contractors - Driveway Paving Scam

I was approached at my home by an individual offering driveway services.. He stated that they were working in the area and could provide professional driveway installation while we were completing other property upgrades. The contractor who introduced himself as "Ed" who claimed to be the owner of the company, represented that: A laser would be used to properly grade and pitch the property for correct water drainage. 6.5 inches gravel/ item 4 would be installed and fully compacted. three inches of asphalt would be installed and properly compacted. Belgium blocks would be carefully removed and reinstalled with a cement footer for stability and level finish, including aliment with neighbor's driveway. The completed driveway would have a perfect pitch, proper aesthetics, and meet professional standards. Once the work began, none of these promises were fulfilled: No laser or proper grading equipment was used. Driveway was not pitched correctly; asphalt was laid up to the garage door, creating drainage concerns. The gravel base was not installed with thicknesses as stated. Belgium blocks were installed without a footer, misaligned, uneven, and inconsistent in height and appearance. Workers used my materials(wood, sand, cones. Workers entered my garage without permission. As a result a classic 1993 Mercedes belonging to my son was scratched during the work. After pointing out these deficiencies, the contractor stated that he "did his best" and still demanded full payment. When I refused, citing the defective and incomplete work, I was intimidated and threatened that he would "come and tear up the driveway" I just wanted what was contracted and I had no objection to them removing their work, but instead, the harassment continued. Additionally, there was confusion over who actually owned the company. First, one individual claimed to be the owner, then another arrived claiming ownership. This "good guy/bad guy" tactic appeared to be an attempt to pressure and confuse me into paying for substandard work. Turned out to be brothers. I believe this operation is deceptive in nature, possibly fraudulent designed to pressure homeowners into on-the-spot contracts and payments for work that is neither properly performed nor professionally warranted.

Dollars Lost: $10000

Tarrytown, NY- 10591

Date Reported: August 2, 2025

Business Name Used: All Types Paving and masonry


Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 23 years of age. Don’t miss out on limited availability! Text 'Yes' to find out more. Once you reply with 'Yes', our team will get back to you within 24 hours. Be sure to check your messages so you don’t miss it.

Dollars Lost: $0.0

NY

Date Reported: August 2, 2025

Business Name Used:


Employment - Kelly Services Imposter - Employment Solicitation - Phishing Scam

Hi, I'm a recruiter at Kelly Services (US) , my name is Adina. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help update app store data, increase app views and downloads, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days

Dollars Lost: $0.0

NY

Date Reported: August 2, 2025

Business Name Used:


Government Agency Imposter - TSA Imposter Website - Passport Renewal Scam

https://passport.uspassportandvisa.org is pretending to be an official government website, intentionally misleading people and charging for services that are free. They ask for SSN and credit card info. Who is running this website? It shows up in the first item when you search how to renew a passport. It is not official. They need to be shutdown.

Dollars Lost: $67.88

Unknown Location

Date Reported: August 2, 2025

Business Name Used:


Online Purchase - Oregon Ducks Imposter Website - Online Retailer Scam

This website is a slight duplicate of the official Ducks online shop (https://shop.goducks.com/), and is stealing personal and banking information through false product listings. I tried to purchase a jersey and kept getting an error message, tried multiple cards, and when one worked I never got a confirmation email at all. Only a bounceback email from a third party credit card bot. The only contact information on the website is a fake email that only responds by bot, in gibberish.

Dollars Lost: $90.98

Unknown Location

Date Reported: August 2, 2025

Business Name Used: oregonducksproshop.com


Employment - Indeed Imposter - Employment Solicitation - Phishing Scam

Entire text message is: "I am Elina Martin from Indeed , We have a jOB opening. Would you like to know more details?" I didn't reply because I don't want my number to be recorded as a live entity. But it's a scam. I receive these nearly daily from different people/organizations

Dollars Lost: $0.0

DC

Date Reported: August 2, 2025

Business Name Used:


Online Purchase - Online Overseas Retailer Scam

This is a fake website pretending to be something it’s not. The store is not in New York and not closing. Returns require international shipping and a high restocking fee. The products are total garbage.

Dollars Lost: $0.98

Unknown Location

Date Reported: August 2, 2025

Business Name Used: Laura New York


Advance Fee Loan - Loan Solicitation - Phishing Scam

(Name), this is CNFI USA. We haven't heard back from you regarding your personal loan request for $40,000. If you're no longer interested, just let me know. Otherwise, do you have a few minutes now to talk?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: CNFI USA


Phishing - Loan Solicitation - Phishing Scam

got a call that I sent to Voicemail. This is the message that was left. “Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. I'm not assigned to your file and it looks like we're almost there Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically in income related. And if it's easier, you can also complete that online through the loan portal You're always You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 833-727-7010 To opt out of future calls press nine…” I have received several calls from “Evelyn” fr

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used: West Coast Underwriters


Healthcare/Medicaid/Medicare - Medicare Billing Scam

ND Medical Solutions LLC charged Medicare a total of $22,820.00 on 3 separate claims early 2025 for DME, which I never requested or received, and ordered by a doctor I do not see or know . These included various wrist and knee orthotic supplies, wound dressings, and urinary catheters. Medicare paid a total of $15,889.55; my supplement was charged a total of $4,053.46 which is under review. I reported this fraud to Medicare and my supplement on Aug 1, 2025 after becoming aware of these charges itemized in my Medicare Summary Notice. I was not personally contacted or involved; however, my identifying information was used to obtain Medicare funds.

Dollars Lost: $0.0

Fort Washington, PA- 19034

Date Reported: August 2, 2025

Business Name Used: ND Medical SOlutions LLC


Employment - Employment Task - Commissions Scam - Pearl Talent Impostor

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 23 years of age. Don’t miss out on limited availability! Text 'Yes' to find out more. Once you reply with 'Yes', our team will get back to you within 24 hours. Be sure to check your messages so you don’t miss it.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used:


Phishing - Loan Solicitation - Phishing Scam

"I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up personally. It looks like we're almost there. Everything's almost approved and go. We just need to confirm a couple quick things specifically income related. You can also complete that online to the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up? You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can Again to move forward press two now or give us a call at 844-986-6680 to opt out of future calls press nine"

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used:


Tech Support - Geek Squad Imposter - Tech Support Scam

Erroneous claim for a renewed “Elite Security + Device Support” for 12 months for 7 devices which includes Malware, Tech Support, System Optimization,& Firewall monitoring. Gave an invoice number & amount that will be charged via the “Auto-debit from Registered Card”. This is to make you think they have a debit or credit card on file. There is also the warning to contact them if we “did not authorize this or wish to cancel and request a refund”. But it HAS to be “within 48 hours or it becomes activated and non-refundable”. Makes it sound so legit and make you act immediately because who wants to wait and have them claim you’re too late, right??? Horrible way to make a living. How do these people sleep at night?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used:


Phishing - Loan Solicitation - Phishing Scam

I receive multiple calls per day from “Evelyn“ saying that they’ve been trying to reach me with loan offers. I’ve spoken with multiple people in person who repeatedly tell me they will take me off this list, but I continue to receive phone calls. They’re trying to get my Social Security number

Dollars Lost: $0.0

Irvine, CA

Date Reported: August 2, 2025

Business Name Used: Lending unions West Coast branch


Tech Support - Tech Support Scam - Roku Impostor

The person tried contacting Roku support for help with the TV not turning on. The person that answered the phone proceeded with asking for information from Venmo account. The person stated that they could not give information about the Roku account without the Venmo information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used:


Bank/Credit Card Company Imposter - Chase Bank Imposter - Fake Fraud Alert Notice - Phishing Scam

They mailed me a letter saying someone tried using my info and was denied. Asked to call the number listed if I wanted more information and advertised credit protection agencies. I already had freeze on my credit previously to prevent similar situations, but I checked the Chase fraud number prior to calling and they did not line up with her #

Dollars Lost: $0.0

Unknown Location

Date Reported: August 2, 2025

Business Name Used:


Online Purchase - Online Vehicle Purchase Scam

Scam was for 2011 Toyota Camry! Paid with money cards and fake Zelle accounts! Have paid 4010.00 will not deliver vehicle keeps demanding more money!

Dollars Lost: $4010

Philadelphia, PA- 19115

Date Reported: August 2, 2025

Business Name Used: Fairly used cars for sale


Fake Invoice/Supplier Bill - Fake Business Compliance Letter Scam

Received a mailing for my company to pay the 2025 Annual Registration Fees for my company by October 31, 2025

Dollars Lost: $0.0

VA

Date Reported: August 2, 2025

Business Name Used: Business Filing


Online Purchase - Online Retailer Scam

Shipping items We ordered: [Official Store] Zakdavi™ GlucoSense Laser Blood Glucose Monitoring Device - 99.9% Accuracy × 1 2 Devices - ??$29.99 Each / Black $59.99 and received 2 Oximeters instead...

Dollars Lost: $54.38

Far Rockaway, NY- 11691

Date Reported: August 2, 2025

Business Name Used:


Online Purchase - Online Retailer - Brushing Scam

I received a package with 3 bags of seeds . I read online it is a short of brush scam

Dollars Lost: $0.0

Jamaica, NY- 11433

Date Reported: August 2, 2025

Business Name Used: Hliver Lowry


Phishing - Coinbase Imposter Scam - Phishing Texts

The text I received came from + (513) 371-6130 and appeared to be a phishing scheme. The text indicated I was receiving a withdrawal code, and said "If you have not requested this, please call (929) 205-4552, REF CB71547

Dollars Lost: $0.0

Cincinnati, OH

Date Reported: August 2, 2025

Business Name Used:


Online Purchase - Online Purchase

I spotted a tidy 1954 Chevrolet Bel Air with fresh chrome and period hubcaps, priced like a quick sale. The seller promised overnight paperwork and a couriered title once funds cleared. They pushed crypto because “banks were slow this week.” I paid in digital currency and received a PDF bill of sale that referenced an address which didn’t exist on any map. The shipper name was real, but the booking number wasn’t. Every breadcrumb led to nothing, and I learned the hard way how easily a believable story can empty your account. 

Reporting cryptocurrency complaints and scams

If you believe you have been a victim of a cryptocurrency scam or fraud, here's how you can file a complaint and seek assistance:

1. Stop communication and transactions
Immediately stop sending any money or cryptocurrency to the suspected criminals. Do not notify the suspected criminals of any reports made to law enforcement, as this may compromise their ability to investigate. 

2. File a report with relevant agencies; FBI Internet Crime Complaint Center (IC3): This is a key resource for reporting cryptocurrency investment fraud and other cyber-enabled crimes. You can file a report at ic3.gov. Federal Trade Commission (FTC): Report cryptocurrency scams to the FTC at ReportFraud.ftc.gov. Commodity Futures Trading Commission (CFTC): File a complaint with the CFTC at CFTC.gov/complaint. U.S. Securities and Exchange Commission (SEC): You can submit a tip or complaint to the SEC at sec.gov/tcr. Local Law Enforcement: Report the crime to your local police department, including details like your wallet address, the scammer's wallet address, and transaction hashes. Cryptocurrency Exchange: Contact the cryptocurrency exchange you used to send the money and report the fraudulent transaction.

3. Provide comprehensive information: When filing reports, include as much information as possible, including: Scammer Details: How they contacted you, identifying information (name, phone, address, email, usernames). Transaction Information: Dates, amounts, types of cryptocurrency involved, account numbers (including cryptocurrency wallet addresses), receiving financial institution details, and receiving cryptocurrency addresses. Transaction IDs (hash): These are important for tracking cryptocurrency transactions. 

4. Be cautious of recovery services: Be extremely wary of any service claiming to recover lost cryptocurrency, especially those that demand an upfront fee, as these are often scams themselves. 
Common cryptocurrency complaints and scams: Some common types of cryptocurrency complaints and scams include: Imposter Scams: Scammers impersonate legitimate businesses or individuals to gain access to your accounts or information. Investment Scams: These often promise high returns with low risk and rely on funds from new investors to pay earlier investors. These include "pig butchering" scams, where scammers build relationships with victims and then lure them into fake investments. Phishing Scams: Scammers use fake emails, websites, or messages to trick you into revealing sensitive information like private keys or passwords. Pump and Dump Schemes: Artificially inflating the price of a cryptocurrency and then selling off the holdings, causing the price to crash.
Fake ICOs and Exchanges: Bogus Initial Coin Offerings (ICOs) and platforms that mimic legitimate ones to steal funds. Liquidity Mining/Yield Farming Scams: Fraudulent investment opportunities promoted through private messaging platforms. Giveaway/Airdrop Scams: Impersonating public figures or companies offering free crypto, often using social media or websites. Romance Scams: Scammers develop relationships with victims through dating apps or social media and then introduce them to fraudulent investment opportunities. 

Additional considerations: Cryptocurrency transactions are generally not reversible, making it difficult to recover funds once they are sent.
Government agencies like the FDIC do not insure cryptocurrency accounts. Always exercise caution, research thoroughly before investing, and be suspicious of anyone guaranteeing high or quick returns.
If you are 60 or older, you can contact the National Elder Fraud Hotline (833-372-8311) for assistance with filing an IC3 complaint. 

Dollars Lost: $37000

Toano, VA- 23168

Date Reported: August 1, 2025

Business Name Used: Classic Cars of Williamsburg


Online Purchase

I chased a dream listing for a 1965 Ford Mustang—clean paint, tidy engine bay, “garage kept.” The seller said the car sat in storage and couldn’t be shown, but inspection photos would follow. The VIN looked plausible until a decoder spit back mismatched trim details. A “shipping coordinator” promised pickup as soon as funds hit. I initiated a bank wire transfer after being told card payments weren’t possible. All I got afterward were recycled emails and a tracking link that never populated. Days of promises turned into silence, and I was left with an empty account and no Mustang.

Dollars Lost: $45000

Pell City, AL- 35125

Date Reported: August 1, 2025

Business Name Used: Classic Heavens Classic American Cars


Employment

received text mesage Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part.\-time/full time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 a day. Monthy salary is about $63--. 3-day trial period is $688 full-time employee joining bonus after the trial period. Note (you must be wo years old or older). Please send a message to this number 1-2136572441.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: WBD Global


Online Purchase - Trendirio

Selling cheap hey dudes. Advertising on youtube shorts. Linked to a website. Ordered shoes which were never delivered. Customer service doesnt respond.

Dollars Lost: $45

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Trendirio


Phishing

I have received several letter in the mail from this company for a car that I do not have.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: CarPro Protection


Employment - Pearl Talent

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote position, you would assist merchants by updating their data, improving their visibility, and managing books effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don't miss out on limited availability! Text 'Yes' to 3055131510 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Pearl Talent


Employment - Hamiltonshields

Received Text message saying following: Hi, my name is Karina-Jo and I'm a Recruiter. We are currently looking for a part-time assistant to join our team. The online work hours are flexible and you can work remotely. This job only takes 1 hour per day to complete, can be done at any time and place, and the daily salary ranges from $100 to $300. You will be paid immediately at the end of each workday. All you need is a smartphone or computer to start working. You can even work on weekends or any free time. If you are interested, please contact me via WhatsApp: +12137226760 Note: You must be 22 years old or above

Dollars Lost: $0.0

ON-

Date Reported: August 1, 2025

Business Name Used: Hamiltonshields


Employment - Pearl talent

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 6464239097 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Pearl talent


Online Purchase - Costolp.shop.

Searching for a chainsaw online, this site came up along with sites from walmart, home depot etc. Price was decent so i ordered it. Order was placed 6/1/25, tracking showed it being delivered but i never received it. Contacted customer service they reissued another order. Now its 8/1/25 and tracking shows the saw being delivered. No saw was delivered. This is track17 app, they must be in on the scam too.

Dollars Lost: $82

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Costolp.shop.


Employment - employment

Received this unsolicited text: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 3472519904 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Pearl Talent


Identity Theft - Utility New Connection Duke Energy-Impostor

I was misrouted to this phone number thinking it was Duke Energy. The person speaking repeatedly told me I had the correct phone number for Duke Energy and he was going to help me set up my electrical services. He collected my personal information including email, phone #, SS# and Drivers license #. He wanted a substantial deposit $375 and was very pushy with a sales pitch stating if I also signed up for the alarm system for the home they would cover the deposit. Upon continued questioning if this was Duke Energy the rep continued to say yes and did not identify that they were a separate company. He then transferred me to another "supervisor" who also claimed this was Duke Energy and continued to be pushy to the sale of the alarm system. I did not proceed giving them any financial information. I was able to sign up on line at Duke Energy official website for $0 deposit. This company is not truthful and it is concerning what they will do with my personal information.

Dollars Lost: $0.0

SC

Date Reported: August 1, 2025

Business Name Used: Utility New Connection Duke Energy-Impostor


Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

They texted me a job offer and asked me to reply “yes” for more info

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used:


Employment

Hello! I'm Sophia from the Human Resources team at BambooHR, and your resume has been recommended by several online recruiting companies, so we're now recommending a high-paying remote job opportunity for you! This job requires no education or experience and can easily be done from home, working approximately 1 hour per day and paying $250-$3,000 per day and paid daily. Free training and health insurance are provided upon hire, as well as 15 to 30 days of paid annual leave (hiring requirements: age 23+). If you are interested, please write to me via WhatsApp or Telegram! WhatsApp :+13653635895 Telegram : @A462611

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: BambooHR


Online Purchase

Deceptive marketing, hidden contracts, failure to deliver on service promises

Dollars Lost: $68

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Homeaglow


Advance Fee Loan

I have gotten upwards of 100 phone calls and messages from multiple numbers telling me that one of our finance team members needs to call 833-727-6090 because we’ve been chosen for approval for something. When I call and asked to be taken off of the list it says that I will be taken off, but I’ve continued to get calls from this number from multiple numbers every day, all day. It sounds like a real person if I answer and when I call back.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used:


Employment - employment

Scammer started off by advertising an Air B&B online assistant hourly remote job, but when I was contacted through what’s app it wasn’t at all that job. It was actually uploading reviews for cars for commission which was limited to 33 generated cars a day. If you get into the negative they want you to use your own money to get out of the negative to continue to generate the rest of your reviews before they will pay you a $200 salary plus your measly little commission a day and they pay with crypto. So since I’m trying to earn money because I’m broke, I could and wouldn’t use my own money to get out of the negative. So basically that was the end of that. I paid them $20 through cashapp which did come up scam but was told that that’s how cashapp is. So these people are ripping people off that like me can’t even afford to live in this damn state and will be homeless soon. It was definitely too good to be true.

Dollars Lost: $20

CA

Date Reported: August 1, 2025

Business Name Used: Edmunds


Employment - Target Spoof

Remote job offer.

Dollars Lost: $0.0

NJ

Date Reported: August 1, 2025

Business Name Used: Target Spoof


Online Purchase

Kulani Kini ad on Instagram brought me to a website where they were having a bathing suit sale. I bought some bathing suits, and they were never delivered. I tried contacting the company and had no luck. I believe it was a scammer imitating the real Kulani Kini brand.

Dollars Lost: $53.49

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Kulani kinis


Employment

I gound a job listing to get paid to put a frito lay decal on my car so i applied. I got accepted then a couple days later which is today 07/31/2025 i received a check for 2400 i was to keep 1000 and send the rest via apple pay, zelle, bitcoin or cvs giftcard in order to pay for decal then the decal would be sent to me

Dollars Lost: $0.0

McAlester, OK- 74501

Date Reported: August 1, 2025

Business Name Used: Frito-lay from roy hoover


Debt Collections - debt collection service

LEGAL THREAT PHONE CALL!! I’ve been getting a lot of phone calls that I don’t answer cause I don’t know the number and this is the voicemail he left: My name is Bruce Eckford This is your official notification that you have been placed on my schedule to be served court sale documents You will be served either at your place of employment or place of residence Signature and two forms of identification will need to be presented For questions or to place a stop Action action Want to connect Phone operator or contact Filing party at 430-236-1327…”

Dollars Lost: $0.0

San Juan Capistrano, CA

Date Reported: August 1, 2025

Business Name Used: Bruce Eckford


Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2623819768 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2025

Business Name Used: Pearl talent


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